Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
PSC04 |
Change of details for Mr Gerard Francis Griffin as a person with significant control on 1 April 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Gerard Francis Griffin on 1 April 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2020 |
AD01 |
Registered office address changed from Belle House Victoria Station Platform 1 London SW1V 1JT England to 84 Thomas House Eccleston Square London SW1V 1PX on 4 December 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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23 Jan 2020 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Belle House Victoria Station Platform 1 London SW1V 1JT on 23 January 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 May 2018 |
AD01 |
Registered office address changed from 130 6th Floor Jermyn Street London SW1Y 4UR England to Green Park House 15 Stratton Street London W1J 8LQ on 30 May 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from Norfolk House 31 st James’S Square London SW1Y 4JJ Great Britain to 130 6th Floor Jermyn Street London SW1Y 4UR on 13 December 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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07 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-16
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09 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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08 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-07
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05 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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